The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mcgee, Liam Martin
Born in July 1979Individual (13 offsprings)Officer2015-12-08 ~ nowOF - Director → CIF 0Mr Liam Martin Mcgee
Born in July 1979Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Heron, Rebecca Louise
Born in September 1976Individual (15 offsprings)Officer2015-12-08 ~ nowOF - Director → CIF 0Heron, Rebecca
Individual (15 offsprings)Officer2015-12-08 ~ nowOF - Secretary → CIF 0Mrs Rebecca Louise Heron
Born in September 1976Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ONE VISION HOLDINGS LIMITED
Period: 2015-12-08 ~ now
Company number: 09907745
Registered name
ONE VISION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Intangible Assets
16,798 GBP2025-01-31
20,192 GBP2024-01-31
Property, Plant & Equipment
2,685 GBP2025-01-31
3,686 GBP2024-01-31
Fixed Assets - Investments
1,185 GBP2025-01-31
1,185 GBP2024-01-31
Fixed Assets
20,668 GBP2025-01-31
25,063 GBP2024-01-31
Debtors
215,591 GBP2025-01-31
176,558 GBP2024-01-31
Cash at bank and in hand
1,625 GBP2025-01-31
20,826 GBP2024-01-31
Current Assets
217,216 GBP2025-01-31
197,384 GBP2024-01-31
Creditors
Current
-160,767 GBP2025-01-31
-173,025 GBP2024-01-31
Net Current Assets/Liabilities
56,449 GBP2025-01-31
24,359 GBP2024-01-31
Total Assets Less Current Liabilities
77,117 GBP2025-01-31
49,422 GBP2024-01-31
Creditors
Non-current
-2,271 GBP2025-01-31
-4,902 GBP2024-01-31
Net Assets/Liabilities
74,146 GBP2025-01-31
43,320 GBP2024-01-31
Equity
Called up share capital
22 GBP2025-01-31
22 GBP2024-01-31
Retained earnings (accumulated losses)
74,124 GBP2025-01-31
43,298 GBP2024-01-31
Equity
74,146 GBP2025-01-31
43,320 GBP2024-01-31
Intangible Assets - Gross Cost
204,809 GBP2025-01-31
204,809 GBP2024-02-01
Intangible Assets - Accumulated Amortisation & Impairment
188,011 GBP2025-01-31
184,617 GBP2024-02-01
Intangible Assets - Increase From Amortisation Charge for Year
3,394 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
6,881 GBP2025-01-31
6,881 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,196 GBP2025-01-31
3,195 GBP2024-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,001 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 09907745
ONE VISION HOLDINGS LIMITED
Info5 Shadwell Walk, Leeds, W Yorkshire LS17 6EQPRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 ONE VISION HOLDINGS LIMITED
SRegistered number 099077455 Shadwell Walk, Leeds, LS17 6EQPrivate Company Limited By Shares in United Kingdom Companies House, United KingdomCIF 1ONE VISION HOLDINGS LIMITED
SRegistered number 099077455 Shadwell Walk, Leeds, West Yorkshire, LS17 6EQLimited By Shares in United KingdomCIF 2Private Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
10
- 1
ONE VISION BLACKBURN LIMITED
120167105 Shadwell Walk, Leeds, United KingdomDissolved Corporate (4 parents)Person with significant control2019-05-24 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ONE VISION BRADFORD LIMITED
114586445 Shadwell Walk, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2018-07-11 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ONE VISION GROUP LIMITED
096671055 Shadwell Walk, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-05-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
ONE VISION HECK LIMITED
119103745 Shadwell Walk, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2019-03-28 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ONE VISION HECKMONDWIKE LIMITED
103465745 Shadwell Walk, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2016-08-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
ONE VISION KIRKSTALL LIMITED
115645285 Shadwell Walk, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2018-09-12 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ONE VISION LABORATORY LIMITED
102031275 Shadwell Walk, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2016-05-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 8
ONE VISION MAYO LIMITED
104828945 Shadwell Walk, Leeds, United KingdomActive Corporate (5 parents)Person with significant control2016-11-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 9
ONE VISION VICTORIA LIMITED
113665965 Shadwell Walk, Leeds, United KingdomActive Corporate (5 parents)Person with significant control2018-05-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 10
SHADWELL VISION LIMITED
08347826Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (5 parents)Person with significant control2016-05-31 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.